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Share Name | Share Symbol | Market | Type |
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Pros Holding Inc | NYSE:PRO | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.59 | -1.76% | 32.89 | 34.43 | 32.75 | 34.43 | 395,280 | 22:30:00 |
Delaware
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(State or Other Jurisdiction of Incorporation)
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001-33554
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76-0168604
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(Commission File Number)
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(IRS Employer Identification No.)
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3200 Kirby Dr., Suite 600
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Houston |
TX
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77098
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(713) | 335-5151 | ||||||||||||||||||||||||
(Former Name or Former Address, if Changed Since Last Report)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||||||||
Common stock $0.001 par value per share | PRO | New York Stock Exchange |
(i) | elected two Class II directors to the Company's board of directors (the "Board"), each for a three-year term expiring in 2024; | |||||||
(ii) | conducted an advisory vote on named executive officer compensation; | |||||||
(iii) | approved amendments to the Company's Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 3.1 million shares; | |||||||
(iv) | approved an amendment to the Company's 2013 Employee Stock Purchase Plan to increase the number of shares authorized for employee purchase by 500,000 shares; and | |||||||
(v) | ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | |||||||
Broker | ||||||||||||||||||||
Name | For | Withheld | Non-Votes | |||||||||||||||||
Raja Hammoud | 38,983,347 | 861,938 | 1,937,326 | |||||||||||||||||
William V. Russell | 37,344,564 | 2,500,721 | 1,937,326 | |||||||||||||||||
Broker | |||||||||||||||||
For | Against | Abstain | Non-Votes | ||||||||||||||
30,926,742 | 8,829,913 | 88,630 | 1,937,326 | ||||||||||||||
Broker | |||||||||||||||||
For | Against | Abstain | Non-Votes | ||||||||||||||
37,894,778 | 1,929,712 | 20,795 | 1,937,326 | ||||||||||||||
Broker | |||||||||||||||||
For | Against | Abstain | Non-Votes | ||||||||||||||
39,822,124 | 20,897 | 2,264 | 1,937,326 | ||||||||||||||
For | Against | Abstain | ||||||||||||
40,992,313 | 771,860 | 18,438 | ||||||||||||
PROS HOLDINGS, INC.
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Date: May 13, 2021
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/s/ Damian W. Olthoff
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Damian W. Olthoff
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General Counsel and Secretary
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1 Year Pros Chart |
1 Month Pros Chart |
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